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PIRELLI TIRE CORPORATION

Company Details

Name: PIRELLI TIRE CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 30 Dec 1988 (36 years ago)
Business ID: 647779
State of Incorporation: DELAWARE
Principal Office Address: 500 SARGENT DRNEW HAVEN, CT 6536-201

Director

Name Role Address
GAIL SANGER Director 500 SARGENT DRIVE, NEW HAVEN, CT 6536
CARLE BIANCONI Director No data
ROBERT M KAUFMAN Director 300 PARK AVENUE, NEW YORK, NY 10022
PAUL JAMES Director 500 SARGENT DRIVE, NEW HAVEN, CT 6536

President

Name Role
CARLE BIANCONI President

Chairman

Name Role Address
ROBERT M KAUFMAN Chairman 300 PARK AVENUE, NEW YORK, NY 10022

Secretary

Name Role
SHERWOOD S WILLARD Secretary

Vice President

Name Role
NICOLA MELILLO Vice President

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 2002-12-06 Revocation
Notice to Dissolve/Revoke Filed 2002-09-05 Notice to Dissolve/Revoke
Annual Report Filed 2001-07-31 Annual Report
Annual Report Filed 2000-04-26 Annual Report
Annual Report Filed 1999-04-26 Annual Report
Amendment Form Filed 1998-04-14 Amendment
Annual Report Filed 1998-04-14 Annual Report

Related by officers

GAIL SANGER

PIRELLI ARMSTRONG TIRE CORPORATION

ROBERT M KAUFMAN

THE ARMSTRONG RUBBER COMPANY PIRELLI ARMSTRONG TIRE CORPORATION

PAUL JAMES

COUNTRY AUTO PARTS, INC. PIRELLI ARMSTRONG TIRE CORPORATION SIMPSON-PARSON COMMUNITY DEVELOPMENT CORPORATION ITEOE Business International Inc.

SHERWOOD S WILLARD

HOMES INTERNATIONAL GROUP INC. PIRELLI ARMSTRONG TIRE CORPORATION

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

Related by address

500 SARGENT DRNEW HAVEN, CT 6536-201

PIRELLI ARMSTRONG TIRE CORPORATION

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State

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